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币安调整台湾市场 P2P 交易规则以配合台湾反洗钱新规
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吴说获悉,据币安公告,为配合 2024 年 11 月 30 日生效的台湾洗钱管制法新修正案,新台币 (TWD) 市场所有商户,包括现金商户,未取得 P2Pro 认证 ( 台湾金融监督管理委员会反洗钱合规声明批准)的商户,将于 2024 年 11 月 29 日从币安 P2P 的 TWD 市场撤下其广告帖子,且受影响的商家不得发布任何与新台币相关的广告,或在平台上提供买卖新台币及虚拟资产的服务。
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